Sr. Specialist - Fraud Investigation
IND Gurgaon -Bld 14 IT SEZ Unit 1, 5, 6, 17 Fl, India
INR 1685K-1700K (estimate) Senior-level Full Time
Tasks
- Collect documentary evidence
- Communicate with stakeholders and senior management
- Conduct fraud investigations
- Conduct investigation interviews
- Coordinate with law enforcement
- Deliver fraud and security awareness training
- Develop investigation and interview plans
- Maintain case files and case management records
- Maintain confidentiality and discretion
- Manage incident response and corrective action recommendations
- Perform OSINT research
- Perform alert triage and threat response
- Prepare investigation reports
- Review and analyze logs
Perks/Benefits
- N/A
Skills/Tech-stack
Authentication | Authorization | Case management | Computer forensics | DNS | Defense in Depth | HTTPS | IPSec | Incident Response | Log Analysis | OSINT | Risk Assessment | SSH | SSLTLS | Security Frameworks | TCPIP | Threat Analysis | Threat Assessment | Zero Trust
Education
N/A
Roles
Fraud Investigator | Investigator | Security | Security Investigator
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